2018 Annual Shareholders’ Meeting

2018 annual shareholders’ meeting

Documents for the annual shareholders’ meeting on 21 June 2018

Voting results from the annual shareholders’ meeting at GK Software SE

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Invitation to the annual shareholders’ meeting of GK Software SE

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The 2017 annual accounts for GK Software SE (the 2017 management report for GK Software SE forms part of the annual accounts)

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Authorisation for proxy voting at the annual shareholders’ meeting of GK Software SE

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Notes on proxy voting

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The total number of shares and voting rights when shareholders were invited to the meeting

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Form for authorising and instructing proxies at GK Software SE

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Notes on the rights of shareholders

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Explanatory reports on the statements according to Sections 298 Para. 4 and 5, 315 Para. 4 of the German Commercial Code

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Notes on the conditions for participating at the annual shareholders’ meeting and exercising voting rights

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Articles of association for GK Software SE

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The Management Board’s suggestion for using the balance sheet profits

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The financial statement for the 2017 financial year (the consolidated accounts and the report by the Supervisory Board at GK Software SE for the 2017 financial year form part of the financial statement)

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Archiv Annual Shareholders’ Meeting

Financial Calendar

3M 2019 Interim Statement

05/29/2019

Annual Shareholders' Meeting 2019

06/20/2019

Interim Report 2019

08/29/2019

9M 2019 Interim Statement

11/26/2019

Press Contact

Dr. René Schiller

Director Communications
& Investor Relations

Friedrichstraße 204
10117 Berlin

P	+49 37464 84-264
F	+49 37464 84-15

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